RYSAFFE
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 19/11/2419 November 2024 | Second filing of Confirmation Statement dated 2023-04-14 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 04/09/234 September 2023 | Certificate of change of name |
| 23/05/2323 May 2023 | Termination of appointment of Donna Louise Caira as a director on 2023-05-23 |
| 23/05/2323 May 2023 | Appointment of Mr Simon Peter Hall as a director on 2023-05-23 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 25/11/2225 November 2022 | Director's details changed for Mr Michael Di Leto on 2022-11-25 |
| 24/06/2124 June 2021 | Director's details changed for Mr Matthew Edward Gowan Burton on 2021-06-23 |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MRS DONNA LOUISE CAIRA |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MR MATTHEW EDWARD GOWAN BURTON |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOTT |
| 14/04/1914 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 14/04/1814 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 23/04/1723 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 12/01/1712 January 2017 | COMPANY NAME CHANGED SAFFERY CHAMPNESS CERTIFICATE ISSUED ON 12/01/17 |
| 14/04/1614 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR MICHAEL DI LETO |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE NICHOLSON |
| 14/04/1514 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 14/04/1414 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 17/04/1317 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 17/04/1217 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY PETER ADAMS |
| 15/04/1115 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTHONY HOLME NICHOLSON / 31/03/2010 |
| 10/05/1010 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 19/12/0919 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ROBERT NOEL ADAMS / 02/12/2009 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TREGELLAS ELLIOTT / 02/12/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TREGELLAS ELLIOTT / 01/10/2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: FAIRFAX HOUSE FULWOOD PLACE LONDON WC1V 6UB |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/983 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 16/07/9616 July 1996 | ACC. REF. DATE EXTENDED FROM 30/09/95 TO 31/03/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | DIRECTOR RESIGNED |
| 01/08/951 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/08/944 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 03/08/933 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | DIRECTOR RESIGNED |
| 26/04/9326 April 1993 | DIRECTOR RESIGNED |
| 26/04/9326 April 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 23/04/9223 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS |
| 29/06/9129 June 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 26/11/9026 November 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | DIRECTOR RESIGNED |
| 20/09/8920 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/8920 September 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | NEW DIRECTOR APPOINTED |
| 01/02/881 February 1988 | DIRECTOR RESIGNED |
| 24/11/8724 November 1987 | REGISTERED OFFICE CHANGED ON 24/11/87 FROM: ST MARTIN'S HOUSE 16 ST MARTIN'S LE GRAND LONDON EC1A 4EP |
| 27/03/8727 March 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS |
| 16/12/8616 December 1986 | RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS |
| 28/09/8428 September 1984 | COMPANY TYPE CHANGED FROM PRI TO UNLTD |
| 28/09/8428 September 1984 | CERTIFICATE OF INCORPORATION |
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